DTA: Resolution of Annual General Meeting 2018

De Tam Joint Stock Company (DTA) announced the resolution of 2018 Annual General Meeting of Shareholders dated April 29, 2018 with following key contents:

HOSE

>   UCT: Extension on the holding time of Annual General Meeting of Shareholder of 2018 (11/05/2018)

>   FTM: Resolution of Annual General Meeting 2018 (11/05/2018)

>   VPR: Notice of renewing the meeting date of the Annual General Meeting of Shareholders of 2018 (11/05/2018)

>   RCC: Explanation for the Financial Statement of 2017 (11/05/2018)

>   SCO: Change in Business Registration Certificate (11/05/2018)

>   NBW: Change in business registration certificate (11/05/2018)

>   NVB: Financial statement 2017 (consolidated) (11/05/2018)

>   DPS: Financial Statement Quarter 1/2018 (11/05/2018)

>   DZM: Explanation for the difference in profit in the financial statement of 2017 (11/05/2018)

>   THB: Documents for General Meeting of Shareholders (11/05/2018)